PCC GDS LIMITED

Company number 05424810

Date	Type	Description	View / Download
20 Feb 2014	CAP-SS	Solvency statement dated 12/02/14	(1 page)
20 Feb 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
24 Jun 2013	AP01	Appointment of Mr Kevin Trevor Woor as a director	(2 pages)
20 Jun 2013	TM01	Termination of appointment of Michael Gordon as a director	(1 page)
18 Apr 2013	AR01	Annual return made up to 14 April 2013 with full list of shareholders	(5 pages)
12 Apr 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
22 Mar 2013	SH19	Statement of capital on 22 March 2013 GBP 135,000,000	(4 pages)
22 Mar 2013	SH20	Statement by directors	(1 page)
22 Mar 2013	CAP-SS	Solvency statement dated 21/02/13	(1 page)
22 Mar 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 May 2012	AR01	Annual return made up to 14 April 2012 with full list of shareholders	(5 pages)
27 Apr 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
07 Jul 2011	AR01	Annual return made up to 14 April 2011 with full list of shareholders	(5 pages)
23 Mar 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
07 Jun 2010	AR01	Annual return made up to 14 April 2010	(14 pages)
23 Apr 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
29 Sep 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
05 May 2009	363a	Return made up to 14/04/09; full list of members	(3 pages)
05 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 10/12/2008	(4 pages)
17 Nov 2008	288a	Director appointed michael stuart gordon	(1 page)
17 Nov 2008	288b	Appointment terminated director simon small	(1 page)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
12 May 2008	288b	Appointment terminated director paul masterton	(1 page)
18 Apr 2008	363a	Return made up to 14/04/08; full list of members	(4 pages)
31 Mar 2008	288c	Secretary's change of particulars / jonathon dally / 27/03/2008	(2 pages)